NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. BOARD OF TRUSTEES
Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the North Star Charter School, Inc. Board of Trustees and to the general public that the North Star Charter School, Inc. Board of Trustees will hold a meeting open to the public on:
Monday, October 27, 2014
10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
A copy of the agenda for the meeting will be available at the school at least forty-eight hours in advance of the meeting.
Dated this 22nd Day of October, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Persons with a disability may request a reasonable accommodation by contacting the school office. Requests should be made as early as possible to arrange the accommodation.
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
BOARD OF TRUSTEES SPECIAL MEETING AGENDA
Monday, October 27, 2014 at 10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
Members of Board of Trustees:
Kurt M. Huzar, Chairman
Scott Phillips, Treasurer
Charles Tice, Secretary
The agenda for the meeting is as follows:
I. Call to order – Kurt Huzar
II. Action Items –
A: Discussion and resolution to engage Buchalter Nemer, William J. Gelm, as legal counsel, to represent the Corporation in connection with real estate matters associated with the acquisition and development of new school facilities and to serve as borrower’s bond counsel in connection with the application and processing of a tax exempt bond financing to fund the costs of such new school facilities.
B: Discussion and resolution to authorize the Corporation to enter into such contracts as may be necessary and desirable for the acquisition and development of new school facilities and the financing of such facilities using tax exempt bonds as more fully described in the Authorizing Resolution and Reimbursement Resolution presented for consideration and approval by the Board and which, upon passage, are to made a part of the Corporation’s permanent corporate records.
III. Adjourn
A copy of the agenda background material provided to Trustees is available for public inspection at the office of North Star Charter School, Inc., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 22nd Day of October, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Persons with a disability may request reasonable accommodation by contacting the school office. Requests should be made as early as possible to arrange the accommodation.
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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Monday October 27, 2014 10:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 10:02 a.m.
by Kurt Huzar
In Attendance- Kurt Huzar, Chairman
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
II. Action Items –
A. Discussion and resolution to engage Buchalter Nemer, William J. Gelm, as legal counsel, to represent the Corporation in connection with real estate matters associated with the acquisition and development of new school facilities and to serve as borrower’s bond counsel in connection with the application and processing of a tax exempt bond financing to fund the costs of such new school facilities.
Motion – by Kurt Huzar to engage Buchalter Nemer, William J. Gelm, as legal counsel, to represent the Corporation in connection with real estate matters associated with the acquisition and development of new school facilities and to serve as borrower’s bond counsel in connection with the application and processing of a tax exempt bond financing to fund the costs of such new school facilities.
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
B. Discussion and resolution to authorize the Corporation to enter into such contracts as may be necessary and desirable for the acquisition and development of new school facilities and the financing of such facilities using tax exempt bonds as more fully described in the Authorizing Resolution and Reimbursement Resolution presented for consideration and approval by the Board and which, upon passage, are to made a part of the Corporation’s permanent corporate records.
Motion – by Scott Phillips to authorize the Corporation to enter into such contracts as may be necessary and desirable for the acquisition and development of new school facilities and the financing of such facilities using tax exempt bonds as more fully described in the Authorizing Resolution and Reimbursement Resolution presented for consideration and approval by the Board and which, upon passage, are to made a part of the Corporation’s permanent corporate records.
2nd – Charles Tice
Vote – Kurt Huzar – Abstain
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
III. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
Meeting adjourned at 10:07 a.m.
Dated this 27th Day of October, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Charles Tice, Secretary
Files:
North Star – Resolution_-_Authorizing.doc
North Star – Resolution_-_Reimbursement.doc
North_Star_-_AGENDA_Board_Meeting_10272014.doc
North_Star_-_MINUTES_Board_Meeting_10272014.doc